General information

Portage Investments (2007) Limited

Type: NZ Limited Company (Ltd)
9429033659848
New Zealand Business Number
1900613
Company Number
Registered
Company Status

Portage Investments (2007) Limited (issued an NZ business identifier of 9429033659848) was started on 16 Jan 2007. 2 addresses are in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: physical, registered). 1102968 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 551484 shares (50 per cent of shares), namely:
Gray, Caroline Patricia (an individual) located at Parnell, Auckland,
Gray, Trevor Buchanan (an individual) located at Parnell, Auckland. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (551484 shares); it includes
Nixon, Shaun Roger (an individual) - located at Albany, Auckland,
Nixon, Roger Allan (an individual) - located at Albany, Auckland. Our database was last updated on 06 Apr 2024.

Current address Type Used since
Unit 10, 25 Airborne Road, Albany, Auckland, 0632 Physical & registered & service 16 Jan 2007
Directors
Name and Address Role Period
Shaun Roger Nixon
Herald Island, Auckland, 0618
Address used since 25 Mar 2019
Albany, Auckland, 0751
Address used since 10 Jul 2015
Director 16 Jan 2007 - current
Trevor Buchanan Gray
Parnell, Auckland, 1052
Address used since 13 Jul 2009
Director 16 Jan 2007 - current
Ross Pratt
Waiwera, Hibiscus Coast,
Address used since 13 Jul 2009
Director 16 Jan 2007 - 01 Feb 2012
Financial Data
Financial info
1102968
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 551484
Shareholder Name Address Period
Gray, Caroline Patricia
Individual
Parnell
Auckland
16 Jan 2007 - current
Gray, Trevor Buchanan
Individual
Parnell
Auckland
16 Jan 2007 - current
Shares Allocation #2 Number of Shares: 551484
Shareholder Name Address Period
Nixon, Shaun Roger
Individual
Albany
Auckland
16 Jan 2007 - current
Nixon, Roger Allan
Individual
Albany
Auckland
16 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Walker, Anthony John
Individual
2 Emily Place
Auckland
16 Jan 2007 - 22 Jun 2012
Pratt, Ross
Individual
Waiwera
Hibiscus Coast
16 Jan 2007 - 22 Jun 2012
Location
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